DE (BELMONT ROAD) LTD

Company number NI632316

1 active person with significant control / 0 active statements

Xeon Smiles Uk Limited (Active)

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Notified on: 1 February 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00479564
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alison Crawford (Ceased)

• Correspondence address: Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland, BT34 3HQ
• Notified on: 24 May 2016
• Ceased on: 1 February 2017
• Date of birth: August 1982
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Khalid Naumann Hussain (Ceased)

• Correspondence address: Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland, BT34 3HQ
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Grainne Hussain (Ceased)

• Correspondence address: Mind Your Business (Ni) Limited, 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland, BT34 3HQ
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Luke Mchale (Ceased)

• Correspondence address: 56 Bayswater, Londonderry, County Londonderry, United Kingdom, BT47 65L
• Notified on: 6 April 2016
• Ceased on: 1 February 2017
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors